PALKO
Board
3 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayPALKO László-Krisztian
Director (not named in the articles)
Director (not named in the articles)
PALKÓ Vasile
Director (not named in the articles)
Director (not named in the articles)
LES RAMONA
Additional director
Additional director
Board
Mandates as a list
- PALKO László-Krisztian
- Director (not named in the articles), appointed by deed of 18-04-2024, still in office
- PALKÓ Vasile
- Director (not named in the articles), appointed by deed of 18-04-2024, still in office
- LES RAMONA
- Additional director, appointed by deed of 12-02-2026, still in office
Control
Founders
This company
PALKO
Equity €14,967
Profit €11,967 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €150 in 2025
- Source
- deed of 18-04-2024
Articles of association
deed of 18-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TIEN - BESTUURSORGAAN, TITEL IV. BESTUUR – CONTROLE”“ARTIKEL TWAALF- VERGOEDING VAN DE BESTUURDERS, geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, ook bij weigering erfgenaam of legataris, ARTIKEL…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 18-04-2024 ↗
- PALKO László-Krisztian 50 shares (50%) · €1,500
- PALKÓ Vasile 50 shares (50%) · €1,500